DNI Management (Pty) Ltd
Role Profile
Position: Compliance Officer
Department: Group Risk & Compliance
Location: Head Office
The Compliance Officer is responsible for ensuring compliance with relevant legislation, regulations, and
professional standards. The purpose of the role is to identify and mitigate strategic, operational, financial, and
compliance risks that could impact organisational performance or reputation, while fostering a culture of
accountability, integrity, and continuous improvement.
Key Responsibilities:
1. Risk Management
• Implement the DNI Group’s Risk Management framework
• Identify, assess, and prioritise key risks across the Group functions.
• Maintain and update the organisational Risk Register and coordinate periodic risk reviews.
• Support risk-informed decision-making at executive levels.
• Develop and oversee risk treatment plans to strengthen controls across Group operations.
• Provide independent assurance that governance, risk, and control processes are effective.
• Evaluate controls within project execution, procurement, inventory, production, and logistics.
• Recommend opportunities for efficiency and process improvement.
2. Compliance & Reporting
• Monitor regulatory developments impacting renewable energy, manufacturing, and logistics
operations.
• Ensure continuous compliance with governance, financial, and industry regulations.
• Support implementation and oversight of quality assurance initiatives.
• Promote integration of compliance, risk, and operational assurance frameworks.
• Communicate complex risk issues clearly and provide practical, actionable recommendations.
• Collaborate with finance, compliance, and operational teams to ensure cohesive risk and control
processes.
Skills & Competencies
• High ethical standards and independence of thought.
• Strong analytical and communication skills.
• Ability to influence senior stakeholders and manage sensitive risk issues.
• Delivery of the approved audit and risk plan within timelines.
• Timely closure of audit findings and risk mitigation actions.
• Compliance with statutory, governance, and industry standards.
• Quality and timeliness of reporting to the oversight committee and Board.
• Strong collaboration with operational teams.
Qualifications & Experience
• Postgraduate degree in Risk Management, Corporate Governance or related discipline.
• Professional certification such as CIA, , CISA, CRMA or equivalent preferred.
• 2-3 years of experience in risk management, or governance.
Disclaimer: The above information on this role profile has been designed to indicate the general nature and level of work performed by employees within the specified role. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned in this job.